EDIFICACIONES NEUMISA SL
Hoja M448006· NIF B85260156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anton Cogollor Natalia, Casares Collado Alberto, De Osma Bonillo Francisco Javier
Legal information
Legal information for EDIFICACIONES NEUMISA SL
Directors and representatives
Directors
Current
- Anton Cogollor NataliaSince 02/12/2022Administrador Mancomunado
- Casares Collado AlbertoSince 11/08/2014Administrador Mancomunado
- De Osma Bonillo Francisco JavierSince 11/08/2014Administrador Mancomunado
Former
- Zuya Valladolid PatriciaCeased on 02/12/2022Administrador Mancomunado
- Ovejero Lopez AlfredoCeased on 11/08/2014Administrador Solidario
- Casares Collado Juan FranciscoCeased on 12/04/2010Administrador Único
Directors network map
Cap table — shareholdings
- INCRO SERVICIOS INTEGRALES SL100 %
Legal entity · since 25/06/2010 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M435083 ↗ Exact
Socio único : GARCIA MEZQUITA JOSE MARIA
Current (1)
- PULIDO CERRATO JUAN RAMON— Adm. Unico
Former (2)
- CASARES COLLADO ALBERTO— Adm. Unico
- GARCIA MEZQUITA JOSE MARIA— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
INCRO SERVICIOS INTEGRALES SL100 %
Legal entity — see the chain below · since 25/06/2010
↳ Resolved via Spain (BORME) Hoja M435083 ↗ Exact
Socio único : GARCIA MEZQUITA JOSE MARIA
Current (1)
- PULIDO CERRATO JUAN RAMON— Adm. Unico
Former (2)
- CASARES COLLADO ALBERTO— Adm. Unico
- GARCIA MEZQUITA JOSE MARIA— Adm. Unico
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 6
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 6
- Cambio de domicilio socialPublished 13/12/2022· Registered 02/12/2022· I/A 6
- Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 5
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 5
- Cambio de domicilio socialPublished 20/08/2014· Registered 11/08/2014· I/A 5
- Declaración de unipersonalidadPublished 25/06/2010· Registered 14/06/2010· I/A 4
- Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 3
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 3
- Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 3
- Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 3
Timeline (BORME)
- 13/12/2022#7288571Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICACIONES NEUMISA SL. Ceses/Dimisiones. Adm. Mancom.: ZUYA VALLADOLID PATRICIA. Nombramientos. Adm. Mancom.: ANTON COGOLLOR NATALIA. Cambio de domicilio social. PASEO DE LA CONSTITUCION 2 4ª (FUENLABRADA). Datos registrales. T 24886 , F 77, S 8, … - 20/08/2014#2940532Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICACIONES NEUMISA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: OVEJERO LOPEZ ALFREDO;CASARES COLLADO ALBERTO. Nombramientos. Adm. Mancom.: CASARES COLLADO ALBERTO;DE OSMA BONILLO FRANCISCO JAVIER;ZUYA VALLADOLID PAT… - 25/06/2010#779295Declaración de unipersonalidad
EDIFICACIONES NEUMISA SL. Declaración de unipersonalidad. Socio único: INCRO SERVICIOS INTEGRALES SL. Datos registrales. T 24886 , F 76, S 8, H M 448006, I/A 4 (14.06.10).
- 22/04/2010#687691Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIFICACIONES NEUMISA SL. Ceses/Dimisiones. Adm. Unico: CASARES COLLADO JUAN FRANCISCO. Nombramientos. Adm. Solid.: OVEJERO LOPEZ ALFREDO;CASARES COLLADO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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